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Entities
04951842
unknown
Company
🇬🇧
GB
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Reg. 04951842
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04951842 is a company registered in the United Kingdom, under 04951842. Directors include TAJ RAFIQ, MOHAMMED RAFIQ, and MISS NADIA RAFIQ, and 1 other. Associated with 8 related entities, including M.R. GB INVESTMENTS LIMITED, 05796160, and 06899888. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04951842
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAJ RAFIQ
SECRETARY
person
MOHAMMED RAFIQ
DIRECTOR
person
MISS NADIA RAFIQ
DIRECTOR
person
MS UZMA RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.